Anti-Slavery International

Company Name	Anti-Slavery International
Company Status	Active
Company Number	03079904
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	14 July 1995(28 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Thomas Scaria Palakudiyil
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(23 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Head Of Asia Region
Country of Residence	England
Correspondence Address	Thomas Clarkson House Broomgrove Road London SW9 9TL

Director Name	Mr Sunil Pranlal Sheth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 August 2020(25 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Lawyer
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Mr Adil Shah
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(25 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Director Of Support Services
Country of Residence	United Kingdom
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Mr Benjamin Rawlings
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(25 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Diplomat
Country of Residence	Cyprus
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Mr Peter Malcolm Lowthian Freedman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(25 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Mrs Soumya Singh
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(26 years after company formation)
Appointment Duration	2 years, 8 months
Role	Head Of Human Resources
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Ms Judith Anne Lister
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(26 years after company formation)
Appointment Duration	2 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Secretary Name	Mr Andrew William Edward Gray
Status	Current
Appointed	31 March 2023(27 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Kenneth James Barnes
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(same day as company formation)
Role	Retired
Correspondence Address	29 Bearwater Charnham Street Hungerford Berkshire RG17 0NN

Director Name	Mr Paul William Jex Buxton
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(same day as company formation)
Role	Retired
Correspondence Address	Castle House Chipping Ongar Essex CM5 9JT

Secretary Name	Lesley Ann Roberts
Nationality	British
Status	Resigned
Appointed	14 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	73 Heybridge Avenue London SW16 3DY

Secretary Name	Mike Dottridge
Nationality	British
Status	Resigned
Appointed	01 May 1996(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 22 April 2002)
Role	Company Director
Correspondence Address	6 Downlands Royston Hertfordshire SG8 5BY

Director Name	Lady Lucy Bertha Chandler
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(4 years, 3 months after company formation)
Appointment Duration	13 years (resigned 22 November 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Chevin House Woodpecker Lane Dorking Newdigate Surrey Rh5 Dt

Director Name	Mr David George Fogden
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 2002)
Role	Retired Banker
Correspondence Address	The Brow Grimms Hill Great Missenden Buckinghamshire HP16 9BG

Secretary Name	Mary Anne Cunneen
Nationality	British
Status	Resigned
Appointed	22 April 2002(6 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	84 Englefield Road London N1 3LG

Director Name	Angelika Berndt
Date of Birth	December 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	03 December 2002(7 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 July 2007)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	73 Camborne Avenue London W13 9QZ

Director Name	Ms Susan Darling
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 2007)
Role	Retired
Country of Residence	England
Correspondence Address	Mayor House Farley Heath, Albury Guildford Surrey GU5 9EW

Director Name	Mr John Cropper
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(10 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 February 2014)
Role	Charity Manager
Country of Residence	United Kingdom
Correspondence Address	108 Ridgefield Road Oxford OX4 3DB

Director Name	Kevin Brian Bales
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2006(10 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 November 2006)
Role	Professor
Correspondence Address	1057 S. 10th Oxford Mississippi 38655 United States

Director Name	Maureen Alexander Sinclair
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(10 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 November 2009)
Role	Retired
Correspondence Address	5 Aysgarth Road London SE21 7JR

Secretary Name	Dr Aidan Joseph McQuade
Nationality	Irish
Status	Resigned
Appointed	01 May 2006(10 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 22 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kennedy House Vauxhall Walk London SE11 5EU

Director Name	Mr Graham Murdoch Duncan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(11 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 February 2014)
Role	Banker
Country of Residence	England
Correspondence Address	19 Forest Drive Woodford Green Essex IG8 9NG

Director Name	Ms Julia Brandreth
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(17 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 June 2017)
Role	Head Of Communications
Country of Residence	England
Correspondence Address	Thomas Clarkson House The Stableyard Broomgrove Road London SW9 9TL

Director Name	Mr Andrew Christopher Clark
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(18 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 October 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Thomas Clarkson House The Stableyard Broomgrove Road London SW9 9TL

Director Name	Mr Thomas Edward Fyans
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(18 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 February 2019)
Role	Charity Worker
Country of Residence	England
Correspondence Address	Thomas Clarkson House The Stableyard Broomgrove Road London SW9 9TL

Director Name	Ms Tanya Ann English
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(19 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 July 2020)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	Thomas Clarkson House The Stableyard Broomgrove Road London SW9 9TL

Director Name	Prof Kevin Brian Bales
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2015(19 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 October 2016)
Role	Professor
Country of Residence	Channel Islands
Correspondence Address	Thomas Clarkson House The Stableyard Broomgrove Road London SW9 9TL

Director Name	Ms Katherine Elizabeth Jane Dent
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2015(19 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 November 2021)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Thomas Clarkson House The Stableyard Broomgrove Road London SW9 9TL

Director Name	Ms Lucy Claridge
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2015(19 years, 9 months after company formation)
Appointment Duration	6 years (resigned 14 April 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	Thomas Clarkson House The Stableyard Broomgrove Road London SW9 9TL

Secretary Name	Ms Jasmine Sky O'Connor
Status	Resigned
Appointed	11 September 2018(23 years, 2 months after company formation)
Appointment Duration	12 months (resigned 10 September 2019)
Role	Company Director
Correspondence Address	Thomas Clarkson House The Stableyard Broomgrove Road London SW9 9TL

Director Name	Miss Roxanne Abdulali
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2019(23 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2023)
Role	Head Of Programmes
Country of Residence	England
Correspondence Address	Thomas Clarkson House The Stableyard Broomgrove Road London SW9 9TL

Secretary Name	Mr Shane Alan Carter
Status	Resigned
Appointed	10 September 2019(24 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 February 2022)
Role	Company Director
Correspondence Address	The Stableyard Broomgrove Road London SW9 9TL

Director Name	Ms Anood Al-Samerai
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2021(25 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2022)
Role	Campaign Director
Country of Residence	United Kingdom
Correspondence Address	Thomas Clarkson House The Stableyard Broomgrove Road London SW9 9TL

Secretary Name	Ms Jasmine O'Connor
Status	Resigned
Appointed	21 February 2022(26 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 April 2023)
Role	Company Director
Correspondence Address	Thomas Clarkson House The Stableyard Broomgrove Road London SW9 9TL

Contact

Website	www.antislavery.org/english/
Email address	[email protected]
Telephone	020 75018920
Telephone region	London

Location

Registered Address	The Foundry 17 Oval Way London SE11 5RR
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,356,602
Net Worth	£1,857,265
Cash	£801,103
Current Liabilities	£162,413

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Charges

27 September 2018	Delivered on: 28 September 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: F/H unit 3 thomas clarkson house the stableyard broomgrove road london t/no: TGL131435; f/h unit 4 thomas clarkson house the stableyard broomgrove road london t/no: TGL92579. Outstanding
24 July 2018	Delivered on: 31 July 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
30 May 1996	Delivered on: 31 May 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 the stableyard broomsgrove road london SW9 9TL t/n-TGL92579. Outstanding
10 March 1994	Delivered on: 2 February 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due. Particulars: Unit 4 the stable yard broomgrove road london SW9 t/n-TGL92579. Outstanding

Filing History

29 February 2024	Registered office address changed from Anti-Slavery International C/O Sayer Vincent 108-114 Golden Lane London EC1Y 0TL England to The Foundry 17 Oval Way London SE11 5RR on 29 February 2024 (1 page)
5 January 2024	Termination of appointment of Roxanne Abdulali as a director on 31 December 2023 (1 page)
5 January 2024	Satisfaction of charge 2 in full (1 page)
5 January 2024	Satisfaction of charge 030799040003 in full (1 page)
5 January 2024	Satisfaction of charge 1 in full (1 page)
5 January 2024	Satisfaction of charge 030799040004 in full (1 page)
24 October 2023	Full accounts made up to 31 March 2023 (40 pages)
18 October 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
4 September 2023	Registered office address changed from Thomas Clarkson House the Stableyard Broomgrove Road London SW9 9TL to Anti-Slavery International C/O Sayer Vincent 108-114 Golden Lane London EC1Y 0TL on 4 September 2023 (1 page)
14 April 2023	Appointment of Mr Andrew William Edward Gray as a secretary on 31 March 2023 (2 pages)
14 April 2023	Termination of appointment of Jasmine O'connor as a secretary on 13 April 2023 (1 page)
13 April 2023	Termination of appointment of Fiona Mcleod Hill Cbe as a director on 31 March 2023 (1 page)
13 April 2023	Termination of appointment of Frances Morris-Jones as a director on 31 March 2023 (1 page)
18 October 2022	Full accounts made up to 31 March 2022 (43 pages)
3 October 2022	Termination of appointment of Anood Al-Samerai as a director on 23 September 2022 (1 page)
3 October 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
23 February 2022	Termination of appointment of Shane Alan Carter as a secretary on 21 February 2022 (1 page)
23 February 2022	Appointment of Ms Jasmine O'connor as a secretary on 21 February 2022 (2 pages)
29 December 2021	Amended full accounts made up to 31 March 2021 (39 pages)
2 December 2021	Termination of appointment of Sarah Rachael Harrington Hemens as a director on 21 November 2021 (1 page)
24 November 2021	Full accounts made up to 31 March 2021 (39 pages)
9 November 2021	Termination of appointment of Katherine Elizabeth Jane Dent as a director on 1 November 2021 (1 page)
9 November 2021	Termination of appointment of Marie Karen O'connor as a director on 1 November 2021 (1 page)
27 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
11 August 2021	Appointment of Mrs Soumya Singh as a director on 26 July 2021 (2 pages)
11 August 2021	Appointment of Ms Judith Anne Lister as a director on 26 July 2021 (2 pages)
11 August 2021	Termination of appointment of Jennifer Marie Harding as a director on 26 July 2021 (1 page)
2 August 2021	Director's details changed for Miss Roxanne Abdulali on 30 July 2021 (2 pages)
30 July 2021	Director's details changed for Miss Roxanna Abdulali on 30 July 2021 (2 pages)
24 June 2021	Appointment of Ms Fiona Mcleod Hill Cbe as a director on 15 June 2021 (2 pages)
24 June 2021	Appointment of Mr Benjamin Rawlings as a director on 15 June 2021 (2 pages)
24 June 2021	Appointment of Ms Anood Al-Samerai as a director on 15 June 2021 (2 pages)
24 June 2021	Appointment of Mr Adil Shah as a director on 15 June 2021 (2 pages)
24 June 2021	Appointment of Mr Peter Malcolm Lowthian Freedman as a director on 15 June 2021 (2 pages)
14 April 2021	Termination of appointment of Lucy Claridge as a director on 14 April 2021 (1 page)
26 January 2021	Termination of appointment of Rubinder Kaur Godfrey-Sagoo as a director on 20 January 2021 (1 page)
22 December 2020	Full accounts made up to 31 March 2020 (38 pages)
27 September 2020	Termination of appointment of Nicholas Griffin as a director on 22 September 2020 (1 page)
21 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
27 August 2020	Appointment of Mr Sunil Pranlal Purashotam Sheth as a director on 18 August 2020 (2 pages)
6 August 2020	Termination of appointment of Tanya Ann English as a director on 17 July 2020 (1 page)
16 December 2019	Full accounts made up to 31 March 2019 (38 pages)
23 September 2019	Appointment of Mr Shane Alan Carter as a secretary on 10 September 2019 (2 pages)
23 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
23 September 2019	Termination of appointment of Jasmine Sky O'connor as a secretary on 10 September 2019 (1 page)
20 August 2019	Termination of appointment of Malcolm Victor John as a director on 1 December 2018 (1 page)
8 July 2019	Appointment of Mr Thomas Scaria Palakudiyil as a director on 21 May 2019 (2 pages)
5 July 2019	Appointment of Mrs Rubinder Kaur Godfrey-Sagoo as a director on 21 May 2019 (2 pages)
5 July 2019	Appointment of Miss Roxanna Abdulali as a director on 21 May 2019 (2 pages)
5 July 2019	Termination of appointment of Thomas Edward Fyans as a director on 26 February 2019 (1 page)
11 October 2018	Full accounts made up to 31 March 2018 (35 pages)
28 September 2018	Registration of charge 030799040004, created on 27 September 2018 (37 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
14 September 2018	Appointment of Ms Jasmine Sky O'connor as a secretary on 11 September 2018 (2 pages)
31 July 2018	Registration of charge 030799040003, created on 24 July 2018 (45 pages)
31 October 2017	Termination of appointment of Emma Snow as a director on 7 October 2017 (1 page)
31 October 2017	Termination of appointment of Emma Snow as a director on 7 October 2017 (1 page)
31 October 2017	Termination of appointment of Aidan Joseph Mcquade as a secretary on 22 September 2017 (1 page)
31 October 2017	Termination of appointment of Aidan Joseph Mcquade as a secretary on 22 September 2017 (1 page)
10 October 2017	Full accounts made up to 31 March 2017 (51 pages)
10 October 2017	Full accounts made up to 31 March 2017 (51 pages)
4 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
12 June 2017	Termination of appointment of Catherine Mahony as a director on 19 April 2017 (1 page)
12 June 2017	Termination of appointment of Catherine Mahony as a director on 19 April 2017 (1 page)
12 June 2017	Termination of appointment of Julia Brandreth as a director on 6 June 2017 (1 page)
12 June 2017	Termination of appointment of Julia Brandreth as a director on 6 June 2017 (1 page)
31 March 2017	Termination of appointment of Gillian Clare Morris as a director on 27 March 2017 (1 page)
31 March 2017	Termination of appointment of Gillian Clare Morris as a director on 27 March 2017 (1 page)
23 February 2017	Appointment of Miss Jennifer Marie Harding as a director on 21 February 2017 (2 pages)
23 February 2017	Appointment of Miss Jennifer Marie Harding as a director on 21 February 2017 (2 pages)
21 November 2016	Appointment of Ms Emma Snow as a director on 12 November 2016 (2 pages)
21 November 2016	Termination of appointment of Richard Ratcliffe as a director on 12 November 2016 (1 page)
21 November 2016	Appointment of Ms Emma Snow as a director on 12 November 2016 (2 pages)
21 November 2016	Termination of appointment of Richard Ratcliffe as a director on 12 November 2016 (1 page)
17 October 2016	Termination of appointment of Kevin Brian Bales as a director on 4 October 2016 (1 page)
17 October 2016	Termination of appointment of Kevin Brian Bales as a director on 4 October 2016 (1 page)
2 September 2016	Confirmation statement made on 20 August 2016 with updates (4 pages)
2 September 2016	Confirmation statement made on 20 August 2016 with updates (4 pages)
31 August 2016	Full accounts made up to 31 March 2016 (57 pages)
31 August 2016	Full accounts made up to 31 March 2016 (57 pages)
12 July 2016	Appointment of Ms Catherine Mahony as a director on 17 November 2015 (2 pages)
12 July 2016	Appointment of Ms Catherine Mahony as a director on 17 November 2015 (2 pages)
6 July 2016	Appointment of Mrs Sarah Rachael Harrington Hemens as a director on 17 November 2015 (2 pages)
6 July 2016	Appointment of Mrs Sarah Rachael Harrington Hemens as a director on 17 November 2015 (2 pages)
19 November 2015	Termination of appointment of Vanita Patel as a director on 3 November 2015 (1 page)
19 November 2015	Termination of appointment of Vanita Patel as a director on 3 November 2015 (1 page)
19 November 2015	Termination of appointment of Emma Snow as a director on 3 November 2015 (1 page)
19 November 2015	Termination of appointment of Emma Snow as a director on 3 November 2015 (1 page)
16 September 2015	Annual return made up to 20 August 2015 no member list (10 pages)
16 September 2015	Director's details changed for Prof Kevin Brian Bales on 14 April 2015 (2 pages)
16 September 2015	Annual return made up to 20 August 2015 no member list (10 pages)
16 September 2015	Director's details changed for Prof Kevin Brian Bales on 14 April 2015 (2 pages)
21 August 2015	Full accounts made up to 31 March 2015 (47 pages)
21 August 2015	Full accounts made up to 31 March 2015 (47 pages)
4 August 2015	Appointment of Ms Frances Morris-Jones as a director on 14 April 2015 (2 pages)
4 August 2015	Appointment of Prof Kevin Brian Bales as a director on 14 April 2015 (2 pages)
4 August 2015	Appointment of Ms Marie Karen O'connor as a director on 14 April 2015 (2 pages)
4 August 2015	Appointment of Ms Marie Karen O'connor as a director on 14 April 2015 (2 pages)
4 August 2015	Appointment of Ms Frances Morris-Jones as a director on 14 April 2015 (2 pages)
4 August 2015	Appointment of Prof Kevin Brian Bales as a director on 14 April 2015 (2 pages)
3 August 2015	Appointment of Mr Nicholas Griffin as a director on 14 April 2015 (2 pages)
3 August 2015	Appointment of Ms Lucy Claridge as a director on 14 April 2015 (2 pages)
3 August 2015	Appointment of Ms Katherine Elizabeth Jane Dent as a director on 14 April 2015 (2 pages)
3 August 2015	Appointment of Mr Nicholas Griffin as a director on 14 April 2015 (2 pages)
3 August 2015	Appointment of Ms Katherine Elizabeth Jane Dent as a director on 14 April 2015 (2 pages)
3 August 2015	Appointment of Ms Lucy Claridge as a director on 14 April 2015 (2 pages)
22 April 2015	Memorandum and Articles of Association (18 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 April 2015	Memorandum and Articles of Association (18 pages)
7 January 2015	Termination of appointment of David Joseph Knight as a director on 28 October 2014 (1 page)
7 January 2015	Appointment of Ms Gillian Clare Morris as a director on 13 May 2014 (2 pages)
7 January 2015	Appointment of Mr Thomas Edward Fyans as a director on 13 May 2014 (2 pages)
7 January 2015	Termination of appointment of Miriam Harriet (Tracy) Ulltveit-Moe as a director on 28 October 2014 (1 page)
7 January 2015	Appointment of Mr Thomas Edward Fyans as a director on 13 May 2014 (2 pages)
7 January 2015	Appointment of Mr Richard Ratcliffe as a director on 13 May 2014 (2 pages)
7 January 2015	Appointment of Ms Gillian Clare Morris as a director on 13 May 2014 (2 pages)
7 January 2015	Appointment of Mr Richard Ratcliffe as a director on 13 May 2014 (2 pages)
7 January 2015	Termination of appointment of Andrew Christopher Clark as a director on 28 October 2014 (1 page)
7 January 2015	Termination of appointment of David Joseph Knight as a director on 28 October 2014 (1 page)
7 January 2015	Appointment of Ms Tanya Ann English as a director on 28 October 2014 (2 pages)
7 January 2015	Termination of appointment of Miriam Harriet (Tracy) Ulltveit-Moe as a director on 28 October 2014 (1 page)
7 January 2015	Termination of appointment of Andrew Christopher Clark as a director on 28 October 2014 (1 page)
7 January 2015	Appointment of Ms Tanya Ann English as a director on 28 October 2014 (2 pages)
6 October 2014	Termination of appointment of Shahid Mahmud Malik as a director on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of Shahid Mahmud Malik as a director on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of Shahid Mahmud Malik as a director on 6 October 2014 (1 page)
17 September 2014	Termination of appointment of Esther Roniyah Satia Stanford-Xosei as a director on 24 October 2013 (1 page)
17 September 2014	Annual return made up to 20 August 2014 no member list (7 pages)
17 September 2014	Annual return made up to 20 August 2014 no member list (7 pages)
17 September 2014	Termination of appointment of Esther Roniyah Satia Stanford-Xosei as a director on 24 October 2013 (1 page)
15 August 2014	Full accounts made up to 31 March 2014 (41 pages)
15 August 2014	Full accounts made up to 31 March 2014 (41 pages)
18 June 2014	Amended full accounts made up to 31 March 2013 (43 pages)
18 June 2014	Amended full accounts made up to 31 March 2013 (43 pages)
8 May 2014	Appointment of Mr Andrew Christopher Clark as a director (2 pages)
8 May 2014	Appointment of Mr Andrew Christopher Clark as a director (2 pages)
6 May 2014	Termination of appointment of Paul Whitehouse as a director (1 page)
6 May 2014	Termination of appointment of Paul Whitehouse as a director (1 page)
6 May 2014	Termination of appointment of John Cropper as a director (1 page)
6 May 2014	Termination of appointment of Graham Duncan as a director (1 page)
6 May 2014	Termination of appointment of John Cropper as a director (1 page)
6 May 2014	Termination of appointment of Graham Duncan as a director (1 page)
17 September 2013	Termination of appointment of Ruth Powys as a director (1 page)
17 September 2013	Termination of appointment of Ruth Powys as a director (1 page)
17 September 2013	Termination of appointment of Lucy Chandler as a director (1 page)
17 September 2013	Annual return made up to 20 August 2013 no member list (11 pages)
17 September 2013	Appointment of Ms Julia Brandreth as a director (2 pages)
17 September 2013	Annual return made up to 20 August 2013 no member list (11 pages)
17 September 2013	Termination of appointment of Lucy Chandler as a director (1 page)
17 September 2013	Appointment of Ms Julia Brandreth as a director (2 pages)
6 September 2013	Full accounts made up to 31 March 2013 (44 pages)
6 September 2013	Full accounts made up to 31 March 2013 (44 pages)
14 November 2012	Full accounts made up to 31 March 2012 (34 pages)
14 November 2012	Full accounts made up to 31 March 2012 (34 pages)
20 August 2012	Annual return made up to 20 August 2012 no member list (13 pages)
20 August 2012	Annual return made up to 20 August 2012 no member list (13 pages)
8 March 2012	Appointment of Mr Shahid Mahmud Malik as a director (2 pages)
8 March 2012	Appointment of Mr Shahid Mahmud Malik as a director (2 pages)
23 February 2012	Appointment of Mr Malcolm Victor John as a director (2 pages)
23 February 2012	Appointment of David Joseph Knight as a director (2 pages)
23 February 2012	Appointment of Mr Paul Chapple Whitehouse as a director (2 pages)
23 February 2012	Appointment of David Joseph Knight as a director (2 pages)
23 February 2012	Appointment of Mr Paul Chapple Whitehouse as a director (2 pages)
23 February 2012	Appointment of Mr Malcolm Victor John as a director (2 pages)
22 February 2012	Termination of appointment of Andrew Clark as a director (1 page)
22 February 2012	Termination of appointment of Robert Grimshaw as a director (1 page)
22 February 2012	Termination of appointment of Robert Grimshaw as a director (1 page)
22 February 2012	Termination of appointment of Andrew Clark as a director (1 page)
19 October 2011	Full accounts made up to 31 March 2011 (33 pages)
19 October 2011	Full accounts made up to 31 March 2011 (33 pages)
5 October 2011	Director's details changed for Emma Snow on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Emma Snow on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Emma Snow on 5 October 2011 (2 pages)
4 October 2011	Director's details changed for Lady Lucy Bertha Chandler on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Lady Lucy Bertha Chandler on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Lady Lucy Bertha Chandler on 4 October 2011 (2 pages)
13 July 2011	Annual return made up to 5 June 2011 no member list (11 pages)
13 July 2011	Annual return made up to 5 June 2011 no member list (11 pages)
13 July 2011	Annual return made up to 5 June 2011 no member list (11 pages)
12 July 2011	Appointment of Miss Ruth Rebecca Powys as a director (2 pages)
12 July 2011	Appointment of Miss Ruth Rebecca Powys as a director (2 pages)
13 June 2011	Termination of appointment of Anis Rahman as a director (1 page)
13 June 2011	Termination of appointment of James Walvin as a director (1 page)
13 June 2011	Termination of appointment of James Walvin as a director (1 page)
13 June 2011	Termination of appointment of Anis Rahman as a director (1 page)
23 September 2010	Full accounts made up to 31 March 2010 (32 pages)
23 September 2010	Full accounts made up to 31 March 2010 (32 pages)
16 August 2010	Annual return made up to 5 June 2010 no member list (13 pages)
16 August 2010	Annual return made up to 5 June 2010 no member list (13 pages)
16 August 2010	Annual return made up to 5 June 2010 no member list (13 pages)
13 August 2010	Director's details changed for Ms Esther Roniyah Satia Stanford-Xosei on 5 June 2010 (2 pages)
13 August 2010	Director's details changed for Ms Esther Roniyah Satia Stanford-Xosei on 5 June 2010 (2 pages)
13 August 2010	Director's details changed for Lady Lucy Bertha Chandler on 5 June 2010 (2 pages)
13 August 2010	Director's details changed for Lady Lucy Bertha Chandler on 5 June 2010 (2 pages)
13 August 2010	Director's details changed for Ms Esther Roniyah Satia Stanford-Xosei on 5 June 2010 (2 pages)
13 August 2010	Director's details changed for Professor James Walvin on 5 June 2010 (2 pages)
13 August 2010	Director's details changed for Mr Anis Rahman on 5 June 2010 (2 pages)
13 August 2010	Director's details changed for Mr Anis Rahman on 5 June 2010 (2 pages)
13 August 2010	Director's details changed for Mr Robert Ian Grimshaw on 5 June 2010 (2 pages)
13 August 2010	Director's details changed for Mr Robert Ian Grimshaw on 5 June 2010 (2 pages)
13 August 2010	Director's details changed for Professor James Walvin on 5 June 2010 (2 pages)
13 August 2010	Director's details changed for Emma Snow on 5 June 2010 (2 pages)
13 August 2010	Director's details changed for Miriam Harriet (Tracy) Ulltveit-Moe on 5 June 2010 (2 pages)
13 August 2010	Director's details changed for Lady Lucy Bertha Chandler on 5 June 2010 (2 pages)
13 August 2010	Director's details changed for John Cropper on 5 June 2010 (2 pages)
13 August 2010	Director's details changed for Emma Snow on 5 June 2010 (2 pages)
13 August 2010	Director's details changed for Emma Snow on 5 June 2010 (2 pages)
13 August 2010	Director's details changed for John Cropper on 5 June 2010 (2 pages)
13 August 2010	Director's details changed for Mr Robert Ian Grimshaw on 5 June 2010 (2 pages)
13 August 2010	Director's details changed for Miriam Harriet (Tracy) Ulltveit-Moe on 5 June 2010 (2 pages)
13 August 2010	Director's details changed for Miriam Harriet (Tracy) Ulltveit-Moe on 5 June 2010 (2 pages)
13 August 2010	Director's details changed for Professor James Walvin on 5 June 2010 (2 pages)
13 August 2010	Director's details changed for Mr Anis Rahman on 5 June 2010 (2 pages)
13 August 2010	Director's details changed for John Cropper on 5 June 2010 (2 pages)
9 December 2009	Termination of appointment of Maureen Alexander Sinclair as a director (1 page)
9 December 2009	Termination of appointment of Maureen Alexander Sinclair as a director (1 page)
17 September 2009	Full accounts made up to 31 March 2009 (29 pages)
17 September 2009	Full accounts made up to 31 March 2009 (29 pages)
19 August 2009	Annual return made up to 05/06/09 (6 pages)
19 August 2009	Annual return made up to 05/06/09 (6 pages)
19 August 2009	Director appointed mr anis rahman (1 page)
19 August 2009	Director appointed mr anis rahman (1 page)
18 August 2009	Director's change of particulars / esther stanford / 26/02/2009 (1 page)
18 August 2009	Appointment terminated director aidan mcquade (1 page)
18 August 2009	Appointment terminated director aidan mcquade (1 page)
18 August 2009	Director's change of particulars / esther stanford / 26/02/2009 (1 page)
25 February 2009	Director appointed robert ian grimshaw (2 pages)
25 February 2009	Director appointed robert ian grimshaw (2 pages)
18 December 2008	Director and secretary's change of particulars / aidan mcquade / 04/11/2007 (1 page)
18 December 2008	Annual return made up to 05/06/08 (5 pages)
18 December 2008	Annual return made up to 05/06/08 (5 pages)
18 December 2008	Director and secretary's change of particulars / aidan mcquade / 04/11/2007 (1 page)
28 August 2008	Full accounts made up to 31 March 2008 (29 pages)
28 August 2008	Full accounts made up to 31 March 2008 (29 pages)
22 May 2008	Director appointed miriam harriet (tracy) ulltveit-moe (2 pages)
22 May 2008	Director appointed miriam harriet (tracy) ulltveit-moe (2 pages)
6 November 2007	Amended full accounts made up to 31 March 2007 (28 pages)
6 November 2007	Amended full accounts made up to 31 March 2007 (28 pages)
25 September 2007	Annual return made up to 05/06/07 (3 pages)
25 September 2007	Annual return made up to 05/06/07 (3 pages)
24 September 2007	Full accounts made up to 31 March 2007 (29 pages)
24 September 2007	Full accounts made up to 31 March 2007 (29 pages)
19 September 2007	New director appointed (1 page)
19 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Secretary resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	New secretary appointed (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Annual return made up to 05/06/06 (4 pages)
6 February 2007	New director appointed (1 page)
6 February 2007	Annual return made up to 05/06/06 (4 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	New secretary appointed (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
13 October 2006	Amended full accounts made up to 31 March 2006 (34 pages)
13 October 2006	Amended full accounts made up to 31 March 2006 (34 pages)
1 August 2006	Full accounts made up to 31 March 2006 (34 pages)
1 August 2006	Full accounts made up to 31 March 2006 (34 pages)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
20 March 2006	New director appointed (1 page)
20 March 2006	New director appointed (1 page)
20 March 2006	New director appointed (1 page)
20 March 2006	New director appointed (1 page)
20 March 2006	New director appointed (1 page)
20 March 2006	New director appointed (1 page)
20 March 2006	New director appointed (1 page)
20 March 2006	New director appointed (1 page)
20 March 2006	New director appointed (1 page)
20 March 2006	New director appointed (1 page)
4 August 2005	Full accounts made up to 31 March 2005 (31 pages)
4 August 2005	Full accounts made up to 31 March 2005 (31 pages)
20 July 2005	New director appointed (1 page)
20 July 2005	Annual return made up to 05/06/05 363(288) ‐ Director resigned (2 pages)
20 July 2005	Annual return made up to 05/06/05 363(288) ‐ Director resigned (2 pages)
20 July 2005	New director appointed (1 page)
10 February 2005	Auditor's resignation (2 pages)
10 February 2005	Auditor's resignation (2 pages)
4 August 2004	Full accounts made up to 31 March 2004 (28 pages)
4 August 2004	Full accounts made up to 31 March 2004 (28 pages)
7 June 2004	Annual return made up to 05/06/04 363(353) ‐ Location of register of members address changed (2 pages)
7 June 2004	Annual return made up to 05/06/04 363(353) ‐ Location of register of members address changed (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
1 September 2003	Full accounts made up to 31 March 2003 (27 pages)
1 September 2003	Full accounts made up to 31 March 2003 (27 pages)
14 June 2003	Annual return made up to 05/06/03 363(287) ‐ Registered office changed on 14/06/03 363(288) ‐ Director's particulars changed (5 pages)
14 June 2003	Annual return made up to 05/06/03 363(287) ‐ Registered office changed on 14/06/03 363(288) ‐ Director's particulars changed (5 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
9 October 2002	Full accounts made up to 31 March 2002 (26 pages)
9 October 2002	Full accounts made up to 31 March 2002 (26 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
27 June 2002	Annual return made up to 18/06/02 363(288) ‐ Director's particulars changed;director resigned (5 pages)
27 June 2002	Annual return made up to 18/06/02 363(288) ‐ Director's particulars changed;director resigned (5 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Secretary resigned (1 page)
21 September 2001	Full accounts made up to 31 March 2001 (24 pages)
21 September 2001	Full accounts made up to 31 March 2001 (24 pages)
27 June 2001	Annual return made up to 18/06/01 (4 pages)
27 June 2001	Annual return made up to 18/06/01 (4 pages)
25 October 2000	Full accounts made up to 31 March 2000 (23 pages)
25 October 2000	Full accounts made up to 31 March 2000 (23 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
12 September 2000	Annual return made up to 03/07/00 363(288) ‐ Director resigned (4 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	Annual return made up to 03/07/00 363(288) ‐ Director resigned (4 pages)
12 September 2000	New director appointed (2 pages)
21 October 1999	Full accounts made up to 31 March 1999 (21 pages)
21 October 1999	Full accounts made up to 31 March 1999 (21 pages)
2 July 1999	Annual return made up to 03/07/99 (4 pages)
2 July 1999	Annual return made up to 03/07/99 (4 pages)
25 September 1998	Full accounts made up to 31 March 1998 (21 pages)
25 September 1998	Full accounts made up to 31 March 1998 (21 pages)
28 July 1998	Annual return made up to 03/07/98 (4 pages)
28 July 1998	Annual return made up to 03/07/98 (4 pages)
19 September 1997	Full accounts made up to 31 March 1997 (21 pages)
19 September 1997	Full accounts made up to 31 March 1997 (21 pages)
22 July 1997	Annual return made up to 03/07/97 363(288) ‐ Secretary's particulars changed (4 pages)
22 July 1997	Annual return made up to 03/07/97 363(288) ‐ Secretary's particulars changed (4 pages)
22 December 1996	New director appointed (2 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	New director appointed (2 pages)
22 December 1996	Director resigned (1 page)
18 September 1996	Full accounts made up to 31 March 1996 (14 pages)
18 September 1996	Full accounts made up to 31 March 1996 (14 pages)
9 July 1996	New secretary appointed (2 pages)
9 July 1996	Annual return made up to 03/07/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 July 1996	New secretary appointed (2 pages)
9 July 1996	Annual return made up to 03/07/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
31 May 1996	Particulars of mortgage/charge (3 pages)
31 May 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Accounting reference date notified as 31/03 (1 page)
28 February 1996	Accounting reference date notified as 31/03 (1 page)
2 February 1996	Particulars of property mortgage/charge (7 pages)
2 February 1996	Particulars of property mortgage/charge (7 pages)
14 July 1995	Incorporation (30 pages)
14 July 1995	Incorporation (30 pages)

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